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Bybit insider fraud: Singaporean woman gets nearly 10 years for $4.2M theft

Bybit insider fraud: Singaporean woman gets nearly 10 years for $4.2M theft

Ho manipulated Microsoft Excel spreadsheets to divert funds from Bybit employees.
Ho used six bank accounts and four wallets to hide stolen funds before converting them to fiat.
Ho placed a $560,000 down payment on a penthouse and bought designer goods with stolen money.

February 20, 2025

Singapore Gulf Bank plans $50M funding to acquire stablecoin payments firm

Singapore Gulf Bank plans $50M funding to acquire stablecoin payments firm

November 25, 2024

USD/SGD analysis: Vulnerable after Singapore GDP data

USD/SGD analysis: Vulnerable after Singapore GDP data

November 22, 2023

Trending news

20th February Bybit insider fraud: Singaporean woman gets nearly 10 years for $4.2M theft

25th November Singapore Gulf Bank plans $50M funding to acquire stablecoin payments firm

22nd November USD/SGD analysis: Vulnerable after Singapore GDP data

29th August XDC Network (XDC) token jumps as US Treasury Yield (USTY) tokens debuts

15th August Singapore introduces visionary regulatory framework to boost stablecoins’ stability

More breaking stories

XDC Network (XDC) token jumps as US Treasury Yield (USTY) tokens debuts

XDC Network (XDC) token jumps as US Treasury Yield (USTY) tokens debuts August 29, 2023

Singapore introduces visionary regulatory framework to boost stablecoins’ stability

Singapore introduces visionary regulatory framework to boost stablecoins’ stability August 15, 2023

Just in: exchange Gemini re-lists XRP, trading to start soon

Just in: exchange Gemini re-lists XRP, trading to start soon August 10, 2023

USD/SGD rate rallies as Singapore retail sales falls again

USD/SGD rate rallies as Singapore retail sales falls again August 4, 2023

STI index: Is it safe to buy Singapore stocks as they underperform?

STI index: Is it safe to buy Singapore stocks as they underperform? July 16, 2023

USD/SGD forms ascending triangle as Singapore economy slows

USD/SGD forms ascending triangle as Singapore economy slows July 5, 2023

Singapore’s Temasek cut salaries for staff behind $275M FTX investment

Singapore’s Temasek cut salaries for staff behind $275M FTX investment May 29, 2023

USD/SGD forecast: how low can the Singapore dollar slip?

USD/SGD forecast: how low can the Singapore dollar slip? May 25, 2023

Singapore exports falls again as trade surplus widens

Singapore exports falls again as trade surplus widens March 17, 2023

Singapore will be a crypto hub but not for speculative trading, MAS says

Singapore will be a crypto hub but not for speculative trading, MAS says November 3, 2022

India’s central bank starts digital rupee pilot

India’s central bank starts digital rupee pilot October 31, 2022

Multi-currency stablecoin protocol Bluejay Finance raises $2.9M in funding

Multi-currency stablecoin protocol Bluejay Finance raises $2.9M in funding July 20, 2022

USD/SGD forms a descending triangle after Singapore GDP data

USD/SGD forms a descending triangle after Singapore GDP data February 17, 2022

United Overseas Bank stock (U11) is up 7% over the past year: here is where to buy it

United Overseas Bank stock (U11) is up 7% over the past year: here is where to buy it February 15, 2022

USD/SGD forecast: Singapore dollar set to slump to 1.3900

USD/SGD forecast: Singapore dollar set to slump to 1.3900 November 25, 2021

USD/SGD: here’s why the Singapore dollar just popped

USD/SGD: here’s why the Singapore dollar just popped October 14, 2021

USD/SGD on the cusp of a bullish breakout after Singapore trade data

USD/SGD on the cusp of a bullish breakout after Singapore trade data September 17, 2021

Binance follows MAS’ instructions to halt operations in Singapore

Binance follows MAS’ instructions to halt operations in Singapore September 6, 2021

USD/SGD forecast after the strong Singapore GDP upgrade

USD/SGD forecast after the strong Singapore GDP upgrade August 11, 2021

USD/SGD prediction after the strong Singapore GDP data

USD/SGD prediction after the strong Singapore GDP data July 14, 2021

USD/SGD: Singapore dollar continues to grind after strong data

USD/SGD: Singapore dollar continues to grind after strong data June 25, 2021

USD/SGD bearish trend intact after strong Singapore GDP data

USD/SGD bearish trend intact after strong Singapore GDP data May 25, 2021

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